OB - 2016-007 - Confirming the Appointment of New Board Member ManisRESOLUTION 2016 -007 OB
A RESOLUTION OF THE OVERSIGHT BOARD FOR THE SUCCESSOR AGENCY
TO THE ROSEMEAD COMMUNITY DEVELOPMENT COMMISSION CONFIRMING
THE LIST OF INDIVIDUALS SERVING AS OVERSIGHT BOARD MEMBERS AS
REQUIRED BY HEALTH AND SAFETY CODE SECTION 34179 AND CONFIRMING
THE APPOINTMENT OF A NEW BOARD MEMBER
WHEREAS, California Health and Safety Code section 34179 requires that each
Successor Agency have an Oversight Board; and
WHEREAS, Section 34179 also requires that an Oversight Board transmit the
names of its Chairperson and members to the Department of Finance. The names of
the Oversight Board are:
• Bill Manis, Representative of City of Rosemead
• Martin Jones, Representative of City of Rosemead Employees
• Dalila Sotelo, Representative of the County of Los Angeles
• Patricia Wallach, Representative of the County of Los Angeles Fire
Protection District
• Irene Redondo, Churchward Public Appointee Representative of the
County of Los Angeles
• Joanne Russell- Chavez, Representative of the County of Los Angeles
Superintendent of Schools
• Diana Mandrafina, Representative of the Pasadena Area Community
College District
NOW THEREFORE, THE OVERSIGHT BOARD FOR THE SUCCESSOR
AGENCY TO THE ROSEMEAD COMMUNITY DEVELOPMENT COMMISSION
HEREBY RESOLVES:
The Successor Agency staff is hereby directed to transmit a copy of this
resolution to the State Department of Finance.
PASSED, APPROVED, AND ADOPTED this 9th da May 2016.
Dalila - Sote ot Vic _C airperson
ATTEST:
Carolyn Chu
Successor Agency Staff
Finance Director
I HEREBY CERTIFY that the above foregoing resolution was duly passed and adopted by the Oversight
Board for the Successor Agency to the Rosemead Community Development Commission at its regular
meeting held on the 9 th day of May 2016, by the following vote, to wit:
Ayes: Jones, Redondo - Churchward, Russell- Chavez, Sotelo
Noes: None
Absent: Mandrafina, Wallach
Abstained: Manis
Ericka Hernandez
Successor Agency Staff
Acting City Clerk